Warp 1989 started in year 2012 as Private Limited Company with registration number 07906606. The Warp 1989 company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Sheffield at 37 Gilbert South Street. Postal code: S2 5QY.
The firm has 2 directors, namely Mark H., Niall S.. Of them, Mark H., Niall S. have been with the company the longest, being appointed on 12 January 2012. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 37 Gilbert South Street |
| Office Address2 | Park Hill |
| Town | Sheffield |
| Post code | S2 5QY |
| Country of origin | United Kingdom |
| Registration Number | 07906606 |
| Date of Incorporation | Thu, 12th Jan 2012 |
| Industry | Motion picture production activities |
| End of financial Year | 11th July |
| Company age | 12 years old |
| Account next due date | Thu, 11th Apr 2024 (18 days after) |
| Account last made up date | Mon, 11th Jul 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 12 January 2012
Position: Director
Appointed: 12 January 2012
The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Warp Films Ltd from Sheffield, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mark H. This PSC owns 25-50% shares. The third one is Steve B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Warp Films Ltd
37 Gilbert South Street, Park Hill, Sheffield, S2 5QY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4129959 |
| Notified on | 21 March 2017 |
| Nature of control: |
75,01-100% shares |
Mark H.
| Notified on | 12 January 2017 |
| Ceased on | 21 March 2017 |
| Nature of control: |
25-50% shares |
Steve B.
| Notified on | 12 January 2017 |
| Ceased on | 21 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-07-11 | 2014-07-11 | 2015-07-11 | 2016-07-11 | 2017-07-11 | 2018-07-11 | 2019-07-11 | 2020-07-11 | 2021-07-11 | 2022-07-11 | 2023-07-11 |
| Net Worth | 100 | 100 | 100 | ||||||||
| Balance Sheet | |||||||||||
| Current Assets | 514 164 | 44 261 | 136 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 28 019 | 44 261 | 136 | ||||||||
| Debtors | 486 145 | ||||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||||
| Other | |||||||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Raw Materials Consumables Used | 12 615 | ||||||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Turnover Revenue | 12 615 | ||||||||||
| Creditors Due Within One Year | 514 064 | 44 161 | 36 | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/07/11 filed on: 4th, April 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy